PROFESSOR DATIN DR SUZANA BINTI SULAIMAN @MOHD SULEIMAN Independent & Non-Executive Director BOARD OF DIRECTORS Chairperson of the Audit Committee Chairperson of the Risk Management Committee Member of the Nomination and Remuneration Committee Nationality / Age : Malaysian / 57 Date of Appointment : 8 January 2013 Areas of Expertise : Management Accounting Qualifications 1. P hD in Management Accounting, University of Edinburgh, Scotland, United Kingdom 2. M aster of Accounting (Distinction), Curtin University of Technology, Perth, Australia 3. F ellow Chartered Institute of Management Accountants (CIMA), United Kingdom (FCMA) 4. Chartered Global Management Accountants (CGMA) 5. C hartered Accountant (CA), Malaysian Institute of Accountants (MIA) Tenure as Director : 9 years Professor Datin Dr Suzana Binti Sulaiman@Mohd Suleiman is a Senior Professor inManagement Accounting at Faculty of Accounting, Universiti Teknologi MARA (“UiTM”). She has more than 13 years of administrative posts at UiTM. Currently, she is the Deputy Vice Chancellor (Academic and International). Prior to that she was the Assistance Vice Chancellor at the Institute of Quality and Knowledge Advancement (InQKA) and Institute of Leadership & Quality Management (“iLQAM”), Deputy Dean (Academic), Postgraduate Coordinator and Head of Asian Management Accounting Research Centre (“AMARC”), at Accounting Research Institute (“ARI”). She has 31 years of experience in the Education Field with UiTM. She is also actively involved with Chartered Institute of Management Accountants (“CIMA’’) (UK) activities and CIMA Malaysia Country Branch. She does not hold any directorships in any other public listed companies. She has no family relationship with any Director and/ or major shareholder of the Company and has no conflict of interest with the Company. She has not been convicted for any offences within the past five years other than traffic offences, if any. 20 DESTINI BERHAD • ANNUAL REPORT 2021
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